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Release Time Stock Code Stock Short Name Document
Release Time: 01/04/2026 15:52 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (66KB)
Release Time: 31/03/2026 17:24 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS (ENCLOSED WITH CORPORATE COMMUNICATION) (941KB)
Release Time: 31/03/2026 17:23 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS (ENCLOSED WITH CORPORATE COMMUNICATION) (1MB)
Release Time: 31/03/2026 17:21 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATION (841KB)
Release Time: 31/03/2026 17:19 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATION (918KB)
Release Time: 31/03/2026 17:18 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (253KB)
Release Time: 31/03/2026 17:17 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
LETTERS TO SHAREHOLDERS (199KB)
Release Time: 31/03/2026 17:17 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (177KB)
Release Time: 31/03/2026 17:16 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (14MB)
Release Time: 31/03/2026 17:14 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (13MB)
Release Time: 02/03/2026 11:11 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (66KB)
Release Time: 25/02/2026 22:47 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (41KB)
Release Time: 25/02/2026 22:47 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (287KB)
Release Time: 25/02/2026 22:46 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (124KB)
Release Time: 02/02/2026 12:04 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (66KB)
Release Time: 27/01/2026 16:47 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (294KB)
Release Time: 02/01/2026 17:19 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (63KB)
Release Time: 01/12/2025 11:56 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (63KB)
Release Time: 04/11/2025 10:46 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (63KB)
Release Time: 03/10/2025 10:17 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (63KB)
Release Time: 24/09/2025 18:54 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT (300KB)
Release Time: 01/09/2025 14:36 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (63KB)
Release Time: 01/09/2025 12:01 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (240KB)
Release Time: 29/08/2025 10:16 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATION (718KB)
Release Time: 29/08/2025 10:14 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATION (757KB)
Release Time: 29/08/2025 10:13 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS (ENCLOSED WITH CORPORATE COMMUNICATION) (756KB)
Release Time: 29/08/2025 10:11 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS (ENCLOSED WITH CORPORATE COMMUNICATION) (831KB)
Release Time: 29/08/2025 10:09 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT JANUARY TO JUNE 2025 (616KB)
Release Time: 01/08/2025 14:40 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (63KB)
Release Time: 30/07/2025 16:49 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE IN DIRECTORS AND BOARD COMMITTEE MEMBERS (260KB)
Release Time: 28/07/2025 21:04 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF THE 2025 INTERIM RESULTS (108KB)
Release Time: 28/07/2025 17:37 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (467KB)
Release Time: 28/07/2025 17:25 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (240KB)
Release Time: 28/07/2025 17:24 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member]
]
CHANGE IN DIRECTORS AND BOARD COMMITTEE MEMBERS (223KB)
Release Time: 04/07/2025 16:31 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (350KB)
Release Time: 02/07/2025 16:01 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (63KB)
Release Time: 03/06/2025 09:55 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (63KB)
Release Time: 02/05/2025 10:33 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (63KB)
Release Time: 23/04/2025 17:28 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Results of AGM / Results of EGM/SGM]
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING (446KB)
Release Time: 02/04/2025 12:01 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (63KB)
Release Time: 28/03/2025 17:28 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS (ENCLOSED WITH CORPORATE COMMUNICATION) (783KB)
Release Time: 28/03/2025 17:27 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS (ENCLOSED WITH CORPORATE COMMUNICATION) (855KB)
Release Time: 28/03/2025 17:27 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS-NOTICE OF PUBLICATION OF CORPORATE COMMUNICATION (705KB)
Release Time: 28/03/2025 17:26 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATION (746KB)
Release Time: 28/03/2025 17:25 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Documents on Display
CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
Release Time: 28/03/2025 16:50 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Proxy Forms
PROXY FORM OF EXTRAORDINARY GENERAL MEETING (219KB)
Release Time: 28/03/2025 16:49 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (79KB)
Release Time: 28/03/2025 16:47 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (554KB)
Release Time: 28/03/2025 16:47 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Proxy Forms
PROXY FORM OF ANNUAL GENERAL MEETING (270KB)
Release Time: 28/03/2025 16:46 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
LETTER TO SHAREHOLDERS (199KB)
Release Time: 28/03/2025 16:45 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (169KB)
Release Time: 28/03/2025 16:42 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (17MB)
Release Time: 28/03/2025 16:40 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (20MB)
Release Time: 14/03/2025 16:56 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS (358KB)
Release Time: 03/03/2025 15:08 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (63KB)
Release Time: 24/02/2025 22:30 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (118KB)
Release Time: 24/02/2025 22:29 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (124KB)
Release Time: 24/02/2025 19:07 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (42KB)
Release Time: 24/02/2025 19:06 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (425KB)
Release Time: 24/02/2025 17:28 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (272KB)
Release Time: 24/02/2025 17:26 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND REMUNERATION COMMITTEE MEMBER (381KB)
Release Time: 19/02/2025 16:55 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Profit Warning / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT TO PROFIT WARNING (368KB)
Release Time: 14/02/2025 21:16 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (363KB)
Release Time: 03/02/2025 15:06 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (63KB)
Release Time: 27/01/2025 16:31 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (350KB)
Release Time: 02/01/2025 09:13 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (63KB)
Release Time: 03/12/2024 10:17 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (63KB)
Release Time: 04/11/2024 09:15 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (63KB)
Release Time: 28/10/2024 17:01 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - THE 2024 SMBIL-SMBHK TRADEMARK LICENSE AGREEMENT (568KB)
Release Time: 02/10/2024 11:20 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (63KB)
Release Time: 02/09/2024 14:22 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (63KB)
Release Time: 30/08/2024 12:12 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS (ENCLOSED WITH 2024 INTERIM REPORT) (764KB)
Release Time: 30/08/2024 12:11 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS (ENCLOSED WITH 2024 INTERIM REPORT) (836KB)
Release Time: 30/08/2024 12:10 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT (692KB)
Release Time: 30/08/2024 12:08 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT (724KB)
Release Time: 30/08/2024 12:05 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT JANUARY TO JUNE 2024 (981KB)
Release Time: 01/08/2024 11:01 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (63KB)
Release Time: 29/07/2024 21:52 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF THE 2024 INTERIM RESULTS (199KB)
Release Time: 10/07/2024 17:27 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (353KB)
Release Time: 03/07/2024 11:21 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (63KB)
Release Time: 03/06/2024 14:38 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (61KB)
Release Time: 02/05/2024 10:52 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (61KB)
Release Time: 22/04/2024 20:16 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (274KB)
Release Time: 22/04/2024 20:16 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN DIRECTOR (375KB)
Release Time: 22/04/2024 20:15 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING (442KB)
Release Time: 02/04/2024 09:12 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (61KB)
Release Time: 28/03/2024 12:01 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (316KB)
Release Time: 28/03/2024 09:46 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (709KB)
Release Time: 28/03/2024 09:46 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (788KB)
Release Time: 28/03/2024 09:45 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS (342KB)
Release Time: 28/03/2024 09:45 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS (327KB)
Release Time: 28/03/2024 09:44 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Circulars - [Other]
LETTER TO SHAREHOLDERS (262KB)
Release Time: 28/03/2024 09:44 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Proxy Forms
PROXY FORM (366KB)
Release Time: 28/03/2024 09:43 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (13MB)
Release Time: 28/03/2024 09:42 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (22MB)
Release Time: 08/03/2024 16:31 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (274KB)
Release Time: 29/02/2024 22:03 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (42KB)
Release Time: 29/02/2024 22:02 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (427KB)
Release Time: 29/02/2024 22:02 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (398KB)
Release Time: 29/02/2024 22:01 Stock Code: 00236 Stock Short Name: SAN MIGUEL HK Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (61KB)
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